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ORIENTAL CHI, INC. - Florida Company Profile

Company Details

Entity Name: ORIENTAL CHI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ORIENTAL CHI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2012 (12 years ago)
Document Number: P11000047329
FEI/EIN Number 45-2343326

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071
Mail Address: PO BOX 3029, STUART, FL 34995
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAO, DE YOU Agent 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071
MAO, DE YOU President 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071
MAO, DE YOU Secretary 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071
MAO, DE YOU Treasurer 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071
MAO, DE YOU Director 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030990 ORIENTAL CHI ACTIVE 2022-03-09 2027-12-31 - PO BOX 3029, STUART, FL, 34995
G22000030580 ORIENTAL CHI ACTIVE 2022-03-04 2027-12-31 - PO BOX 3029, STUART, FL, 34995
G15000087274 O CHI ACTIVE 2015-08-24 2025-12-31 - PO BOX 3029, STUART, FL, 34995
G14000080483 ORIENTAL MASSAGE EXPIRED 2014-08-05 2019-12-31 - 1225 NE 162ND ST, N MIAMI BEACH, FL, 33162
G13000114577 ASIAN MASSAGE EXPIRED 2013-11-21 2018-12-31 - 1225 NE 162ND ST, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2022-01-31 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 9257 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 -
REINSTATEMENT 2012-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-31
AMENDED ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479907705 2020-05-01 0455 PPP 1700 W NEW HAVEN AVE STE 603, MELBOURNE, FL, 32904-3975
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32904-3975
Project Congressional District FL-08
Number of Employees 2
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50417.81
Forgiveness Paid Date 2021-03-03
1185498509 2021-02-18 0455 PPS 1700 W New Haven Ave Ste 603, Melbourne, FL, 32904-3975
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32904-3975
Project Congressional District FL-08
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50265.75
Forgiveness Paid Date 2021-09-01

Date of last update: 23 Feb 2025

Sources: Florida Department of State